Dissolved
Dissolved 2016-09-20
Free data on 57M+ companies
Home > England & Wales Companies > PEACOCKS POSTURECARE LIMITED
Company Information for PEACOCKS POSTURECARE LIMITED
NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 4NR,
|
Company Registration Number
 03590754 Private Limited Company
Dissolved 2016-09-20 |
Company Overview
About Peacocks Posturecare Ltd
PEACOCKS POSTURECARE LIMITED was founded on 1998-07-01 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2016-09-20 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| PEACOCKS POSTURECARE LIMITED | ||||
| Legal Registered Office | ||||
| NEWCASTLE UPON TYNE TYNE & WEAR NE6 4NR Other companies in NE6 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03590754 | |
|---|---|---|
| Date formed | 1998-07-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-05-31 | |
| Date Dissolved | 2016-09-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-10-22 03:25:03 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of PEACOCKS POSTURECARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID GEORGE HOOD |
||
JOHN COLIN PEACOCK |
||
DAVID WILLIAM STEVENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN JAMES HANSELL |
Company Secretary | ||
ALAN JAMES HANSELL |
Director | ||
ROGER BOULTON SOMERVILLE |
Director | ||
COLIN STUART GREGG |
Director | ||
ASHLEY BELL |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE PEACOCK GROUP LIMITED | Director | 2016-05-27 | CURRENT | 2016-02-18 | Active | |
| VIKING MANAGEMENT (SEAHOUSES) LIMITED | Director | 2010-04-20 | CURRENT | 2006-03-24 | Active | |
| PEACOCKS DIRECT SALES LIMITED | Director | 2001-04-12 | CURRENT | 2001-04-12 | Dissolved 2016-09-20 | |
| PEACOCKS (SURGICAL AND MEDICAL EQUIPMENT) LIMITED | Director | 1991-12-31 | CURRENT | 1956-02-04 | Active | |
| PEACOCKS MEDICAL GROUP LIMITED | Director | 1991-12-31 | CURRENT | 1956-02-04 | Active | |
| PEACOCKS DIRECT SALES LIMITED | Director | 2012-01-30 | CURRENT | 2001-04-12 | Dissolved 2016-09-20 | |
| PEACOCKS (SURGICAL AND MEDICAL EQUIPMENT) LIMITED | Director | 2012-01-30 | CURRENT | 1956-02-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
| LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/01/16 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | |
| LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/01/15 FULL LIST | |
| LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 09/08/13 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 02/08/13 | |
| RES06 | REDUCE ISSUED CAPITAL 02/08/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 13/01/13 FULL LIST | |
| AR01 | 13/01/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM STEVENS | |
| AP03 | SECRETARY APPOINTED MR DAVID GEORGE HOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HANSELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN HANSELL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 13/01/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES HANSELL / 24/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLIN PEACOCK / 24/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES HANSELL / 24/01/2011 | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
| AD02 | SAIL ADDRESS CREATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BOULTON SOMERVILLE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 20/05/02--------- £ SI 49998@1=49998 £ IC 2/50000 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | £ NC 100/50000 24/04/01 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 24/04/01 | |
| CERTNM | COMPANY NAME CHANGED J.C. PEACOCK & SON LTD CERTIFICATE ISSUED ON 27/04/01 | |
| 363s | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: FRIAR HOUSE CLAVERING PLACE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3NR | |
| 363s | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/05/00 | |
| 363s | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/01/99 | |
| CERTNM | COMPANY NAME CHANGED PEACOCKS MEDICAL GROUP LIMITED CERTIFICATE ISSUED ON 03/03/99 | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to PEACOCKS POSTURECARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PEACOCKS POSTURECARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| OMNIBUS LETTER OF SET-OFF | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of PEACOCKS POSTURECARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PEACOCKS POSTURECARE LIMITED
Income
Government Income
Government spend with PEACOCKS POSTURECARE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| North Tyneside Council | |
|
01.BUILDING SUPPLIES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
Outgoings
Business Rates/Property Tax
No properties were found where PEACOCKS POSTURECARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEACOCKS POSTURECARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PEACOCKS POSTURECARE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.